Directors

Vikas Bhardwaj

Director/Designated Partner
over 1 year ago

Yekaterina Kostyuk

Director/Designated Partner
over 2 years ago

Mauricio Arellano

Director/Designated Partner
over 2 years ago

Past Directors

Roy Frank Showman

Additional Director
over 4 years ago

Thomas James Hook

Additional Director
almost 7 years ago

Cary Robert Glay

Additional Director
almost 7 years ago

Meir Weiss

Managing Director
over 9 years ago

Ram Zajicek

Additional Director
about 10 years ago

Arvind Kumar Khair

Whole Time Director
about 10 years ago

Shmuel Hadad

Director
over 12 years ago

Arie Rothman

Managing Director
over 18 years ago

Steven Bellin

Director
almost 20 years ago

Documents

Form MSME FORM I-03042021_signed

Form DPT-3-03012021_signed

Form DPT-3-12102020-signed

Optional Attachment-(1)-07092020

Form DIR-12-07092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Evidence of cessation;-14032020

Notice of resignation;-14032020

Optional Attachment-(1)-14032020

Form DIR-12-14032020_signed

Form DIR-11-07032020_signed

Notice of resignation filed with the company-07032020

Acknowledgement received from company-07032020

Proof of dispatch-07032020

Form MGT-7-05012020_signed

Optional Attachment-(1)-30122019

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Approval letter for extension of AGM;-30122019

Form ADT-1-16122019_signed

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Approval letter of extension of financial year of AGM-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form ADT-1-18072019_signed

Form MGT-14-18072019_signed

Optional Attachment-(2)-17072019

Copy of resolution passed by the company-17072019

Optional Attachment-(1)-17072019

Company Information